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Company Name: AURELIA PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01736114

Company Address:

AURELIA PROPERTIES LIMITED
Ashby Hse
64 High St
WALTON-ON-THAMES
KT12 1BW


Date:

09/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AURELIA PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Notice of intention to carry on business as an investment company24/10/1997266(1)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
318 - Location of directors' service con25/01/2006318
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Notice of receiver's death20/03/19963.3(scot)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
EEIG2 - Statement of name02/11/1993EEIG2
Purchase own shares - special resolution12/02/2005SRES08
288a - Notice of appointment of directors or secretaries11/03/2003288a
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
First Directors and secretary and intended situation of Registered Office09/01/200310
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Re-registration of a company from private to public11/10/2005CERT5
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Notice of variation of Administration Order16/05/19942.20
AA - Annual Accounts09/04/2001AA
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Other resolution - special resolution26/01/2006SRES13
RES10 - Allotment of securities27/04/1998RES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
BONA - Bona Vacantia disclaimer17/05/2005BONA
Increase in nominal capital06/05/2000RESO4
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
OC425 - Order of Court (Section 425)19/04/2006OC425
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Order or revocation or suspension of voluntary arrangement19/09/19941.2
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
VAL - Valuation Report29/05/2004VAL
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
4.70 - Declaration of Solvency13/11/19974.70
RES13 - Other resolution07/03/1997RES13
Other resolution - written resolution03/04/1999WRES13
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
3.10 - Administrative Receiver's report26/04/20043.10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Other resolution - special resolution13/05/2000SRES13
Notice of Administration Order22/06/20002.6
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
1.1 - Report of meeting approving voluntary arran11/10/19951.1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Order or revocation or suspension of voluntary arrangement27/02/19981.2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
L64.07 - Release of Official Receiver05/04/1996L64.07
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
386 - Notice of passing of resolution removing an auditor14/10/1993386
Application by a limited company to be re-registered as unlimited02/05/200349(1)
395 - Particulars of a mortgage or charge11/05/1998395
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
123 - Notice of increase in nominal capital19/02/1996123
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
363s - Annual Return27/01/2005363s
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Notice of increase in nominal capital22/08/2001123
6 - Cancellation of alteration to the objects of a company23/07/20016
6 - Cancellation of alteration to the objects of a company01/04/20006
2.19 - Notice of discharge of Administration Order31/01/19962.19
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4